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Non-delegable board reports that require member action

Motion

18-0822-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

18-0822-AR2	Authorize Retention of The Law Office of Linda K. Hogan	*Adopted
18-0822-AR3	Authorize Retention of The Law Firm Nielsen, Zehe & Antas, P.C.	*Adopted
18-0822-AR4	Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C.	*Adopted
18-0822-AR5	Authorize Continued Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd.	*Adopted
18-0822-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Margot Franco – Case Nos. 06 WC 011366 and 06 WC 011367	*Adopted
18-0822-AR7	Personal Injury – Authorize Payment of Settlement for Carly Pelaez – Case No. 15 L 004826	*Adopted
18-0822-AR8	Approve Payment of Proposed Settlement Regarding J.D.	*Adopted
18-0822-AR9	Transfer and Appoint Senior Assistant Deputy General Counsel Department of Law (Libby N. Massey)	*Adopted
18-0822-AR10	Appoint Assistant General Counsel Department of Law (Shemika E. Sanford)	*Adopted
18-0822-AR11	Appoint Assistant General Counsel Department of Law (Courtney DelGiudice)	*Adopted

Reports from the Chief Executive Officer

18-0822-EX7	Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Julie McGlade)	*Adopted
18-0822-EX8	Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Julious Lawson)	*Adopted
18-0822-EX9	Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Shenethe Parks)	*Adopted
18-0822-EX10	Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Laura Lemone)	*Adopted
18-0822-EX11	Transfer and Appoint Chief of Schools Effective August 5, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since August 5, 2018 (Randel Josserand)	*Adopted
18-0822-EX12	Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Megan Hougard)	*Adopted
18-0822-EX13	Approve Appointment of Chief of Schools Effective September 10, 2018 (Erick Pruitt)	*Adopted
18-0822-EX14	Principal Contracts (Renewals ALSC) (Lowanda Bell) (Ferdinand Wipachit)	*Adopted
18-0822-EX15	Warning Resolution – Olayinka Mohorn-Mintah, Tenured Teacher, Assigned to Team Englewood High School	*Adopted
18-0822-EX16	Adopt Finding that Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted
18-0822-EX17	Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

18-0822-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Olayinka Mohorn-Minta, Tenured Teacher, Assigned to TEAM Englewood Community Academy High School	*Adopted
18-0822-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0822-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
18-0822-RS7	Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

18-0822-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 25, 2018	*Adopted
18-0822-MO3	Motion Re: Approval of Proceedings of Meeting Open to the Public July 25, 2018	*Adopted

Reports from the Chief Administrative Officer

18-0822-OP1	Disposition of Bids Received for the Sale of Property Located at 1326 S. Avers Avenue (Former Henson Elementary School)	*Adopted
18-0822-OP2	Disposition of Bids Received for the Sale of Property Located at 412 S. Keeler Avenue (Former Melody Elementary School)	*Adopted
18-0822-OP3	Disposition of Bids Received for the Sale of Property Located at 11725 S. Perry Avenue (Former Songhai Elementary School)	*Adopted
18-0822-OP4	Disposition of Bids Received for the Sale of Property Commonly Known as 7025 S. Princeton (Former Yale Elementary School)	*Adopted
18-0822-OP5	Amend Board Report 17-1025-OP1 Approve Entering Into a Shared Use Agreement and Temporary Construction License Agreement with Inner City Education and Recreation Foundation for Athletic Facilities, Improvements and Programs at Smyth Elementary School	*Adopted

Resolutions

18-0822-RS1	Resolution Honoring Alan W. Mather Chief of College and Career Success - Chicago Public Schools	Accepted
18-0822-RS2	Resolution Honoring Karen Lewis Nationally Board Certified CPS Teacher, Student Advocate and Chicago Teachers Union President	Accepted
18-0822-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

18-0822-PO1	Rescind Board Report 03-0326-PO03 and Adopt a New Student Acceptable Use Policy	*Adopted as amended
18-0822-PO2	Rescind Board Report 09-0722-PO3 and Adopt a New Staff Acceptable Use Policy	*Adopted as amended
18-0822-PO3	Rescind Board Report 11-0727-PO1 and Adopt a New Concussion Management Policy	Adopted
18-0822-PO4	Rescind Board Report 14-0326-PO1 and Adopt a New Volunteer Policy	*Adopted as amended

Communication

18-0822-CO1

Communication Re: Location of Board Meeting of September 26, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

18-0822-EX1	Transfer of Funds	Adopted
18-0822-EX2	Approve ISBE Modification Application	Adopted
18-0822-EX3	Amend Board Report 17-1206-EX9 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions	Adopted
18-0822-EX4	Establish the Englewood STEM High School and its Attendance Area Boundaries, and Adjust the Attendance Areas of William J Bogan High School, Gage Park High School, Wendell Phillips Academy High School, and Chicago Vocational Career Academy High School	Adopted

Reports from the Chief Procurement Officer

18-0822-PR1	Amend Board Report 18-0523-PR5 Authorize the Third and Final Renewal Agreement with SAGA Innovations, Inc for In-Class Math Tutoring Services	Adopted
18-0822-PR2	Authorize a New Agreement with Donnelly and Associates, Inc for Elevator Consultant Peer Review Services	Adopted
18-0822-PR3	Report on Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0822-PR4	Authorize the First Renewal Agreement with Jacobs Project Management Company for Capital Program Management Services	Adopted
18-0822-PR5	Authorize the First Renewal Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services	Adopted
18-0822-PR6	Ratify and Approve Payments to Vendors for Safe Haven for After School Programming Services	Adopted
18-0822-PR7	Authorize the First Renewal Agreement and New Agreements with Various Vendors for Audit Services	Adopted
18-0822-PR8	Amend Board Report 17-1025-PR11 Authorize the Final Renewal Agreement with Apple Inc. for the District to Purchase Desktop and Laptop Computers	Adopted

Delegable Reports

Reports from the Chief Executive Officer

18-0822-EX5	Report on Principal Contracts (New)	Accepted
18-0822-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

18-0822-AR1

Report on Board Report Rescissions

Accepted